(1 - 30 from 37
)
Special Report: In Venezuela's murky oil industry, the deal that went...
www.reuters.com
The four executives say a new boss had just taken the helm at Trenaco: Alex Saab, a 44-year-old businessman from Colombia's coastal city of ...
U.S. Prepares Charges, Sanctions Over Venezuela's Food-Aid ...
www.wsj.com
U.S., Colombian and Mexican authorities all have investigations into the Colombian businessman, Alex Saab Morán, and many of his ...
Venezuelan Elites Accused of Food Corruption Scheme - The ...
www.nytimes.com
“Alex Saab engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population ...
Treasury Increases Pressure on Alex Saab and His Network ...
home.treasury.gov
Alex Saab was able to obtain CLAP-related, no-bid, and overvalued contracts from senior Venezuelan political figures through a global network of front and shell companies. Rather than ensure that Venezuela’s vulnerable population receives the food it desperately needs, the regime uses the CLAP program as a means of social control to reward ...
sorted by relevance / date